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VELEZ INDUSTRIES, LLC - Florida Company Profile

Company Details

Entity Name: VELEZ INDUSTRIES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

VELEZ INDUSTRIES, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 23 Apr 2014 (11 years ago)
Date of dissolution: 28 Sep 2018 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (7 years ago)
Document Number: L14000065987
FEI/EIN Number 46-5507597

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 4786 MESSANA TER, LAKE WORTH, FL, 33463, US
Mail Address: 1710 4TH AVE N, APT 501, LAKE WORTH, FL, 33460, US
ZIP code: 33463
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VELEZ YAMUEL Managing Member 1710 4TH AVE N unit 1104, LAKE WORTH, FL, 33460
Barton Denise Agent 5125 ADANSON ST., ORLANDO, FL, 32804

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2025-04-01 4786 MESSANA TER, LAKE WORTH, FL 33463 -
CHANGE OF MAILING ADDRESS 2024-04-01 4786 MESSANA TER, LAKE WORTH, FL 33463 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
REINSTATEMENT 2015-12-04 - -
REGISTERED AGENT NAME CHANGED 2015-12-04 Barton, Denise -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2014-05-21 4786 MESSANA TER, LAKE WORTH, FL 33463 -

Documents

Name Date
ANNUAL REPORT 2017-04-10
ANNUAL REPORT 2016-04-25
REINSTATEMENT 2015-12-04
Florida Limited Liability 2014-04-23

Date of last update: 02 Apr 2025

Sources: Florida Department of State